LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TREONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,7111,007,204 total
RUC: 579918-1-448004
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
448004 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TREONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
OTRAS ACTIVIDADES DE INFORMÁTICA
Legal representative
SEA MIN MOON
RUC
579918-1-448004

Branches / Establishments (1)

Trade name
Address
  • Trade name TREONES PANAMA, S.A.
    URB. SUR, CL. CL F-17 ZONA LIBRE ,NO.CASA: SN, EDIF: 43, LOCAL/APTO #: SN, EDF. 43, APTO. 10, COLÓN COLÓN BARRIO SUR
    URB. SUR, CL. CL F-17 ZONA LIBRE ,NO.CASA: SN, EDIF: 43, LOCAL/APTO #: SN, EDF. 43, APTO. 10, COLÓN COLÓN BARRIO SUR

Executives TREONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name SEA MIN MOON Director 5
    Role: Director
    Links: 5
  • Name WON KYOUNG KIM Director 4
    Role: Director
    Links: 4
  • Name ERIC ESTRADA Director 2
    Role: Director
    Links: 2
  • Name SEA MIN MOON President 5
    Role: President
    Links: 5
  • Name NO CONSTA Treasurer 13788
    Role: Treasurer
    Links: 13788
  • Name WON KYOUNG KIM Secretary 4
    Role: Secretary
    Links: 4
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREONES PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence TREONES PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About TREONES PANAMA, S.A.: Summary of TREONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 09/02/2004. Estimated traffic: 33 total visits (peak 5). Position: #397,711 of 1,007,204. See representatives, branches, documents and filings.